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Filtered: Libya

Search guide · Data current as of 2024-11-21

LIBYAN FOREIGN BANK
Organization · Bank · Libya
Abdelhafiz Zlitni
Person · Sanctioned entity · Libya
Abdussalam Abdussalam Mohammed
Person · Sanction-linked entity · Libya
Libyan Arab African Investment Company
Organization · Sanctioned entity · Libya
Zidane Mohamad Ali
Person · Egypt · Libya
NURAN BANK
Organization · Bank · Libya
Mohamad Mahmoud Hijazi
Person · Sanctioned entity · Libya
ALI M HIJAZI
Legal entity · Sanctioned entity · Switzerland · France · Libya
CAPTAIN ELYAZGI
Legal entity · Sanctioned entity · Libya
Saleh Issa Gwaider Agila
Person · Sanctioned entity · Libya
COLONEL ELYAZGI
Legal entity · Sanctioned entity · Libya
Mohamed al Kani
Person · Sanctioned entity · Libya
HASAN MUHAMMAD ABU BAKR QA'ID
Person · Sanctioned entity · Libya
Abdelkebir Mohamad Fakhiri
Person · Sanctioned entity · Libya
Husayn al-QATRANI
Person · Politician · Libya
Ali al-ABID
Person · Politician · Libya
Quren Salih Quren AL QADHAFI
Person · Sanctioned entity · Egypt · Libya
UNITED AFRICAN AIRLINES
Legal entity · Sanctioned entity · Luxembourg · Libya · Malta
ASSARAY TRADE AND INVESTMENT BANK
Organization · Bank · Libya
Libyan Agricultural Bank
Company · Sanctioned entity · Libya
Mohammed Boucharaya FARKASH
Person · Sanctioned entity · Libya
Mohamad Ali Houej
Person · Sanctioned entity · Libya
Ashkal Omar
Person · Libya
Yasser Mohamed Ismail Abu Shaweesh
Person · Terrorism · Sanctioned entity · Germany · Egypt · Libya
KHALID JARRAH
Legal entity · Sanctioned entity · Libya

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Topics

401Politician 114Sanctioned entity 58Diplomat 25Bank 24Military 20Terrorism 8Crime 8Sanction-linked entity 8Wanted 6Close Associate 5Trade risk 2Person of interest 2Judge 2Counter-sanctioned entity

Data sources

197Wikidata 189Every Politician 171Wikidata Persons in Relevant Categories 100Wikidata Politically Exposed Persons 84Swiss SECO Sanctions/Embargoes 77US Trade Consolidated Screening List (CSL)71US OFAC Specially Designated Nationals (SDN) List 70UK FCDO Sanctions List 70UK HMT/OFSI Consolidated List of Targets 65French National Asset Freezing System 64Belgian Financial Sanctions 64EU Financial Sanctions Files (FSF)64US SAM Procurement Exclusions 62Australian Sanctions Consolidated List 53EU Consolidated Travel Bans 51UN Security Council Consolidated Sanctions 50Ukraine SFMS Blacklist 50South Africa Targeted Financial Sanctions 47Monaco National Fund Freezing List 46Japan Economic Sanctions and List of Eligible People 37ICIJ Offshore Leaks Database 35US CIA World Leaders 27Business Identifier Code (BIC) Reference Data 21Qatar Unified Record of Persons and Entities on Sanction List 20Israel Terrorists Organizations and Unauthorized Associations lists 20Moldovan Sanctions for Terrorism and Proliferation of WMD 20Türkiye Asset Freezing Sanctions List (MASAK)19Argentina RePET Sanctions 18Indonesian List of Suspected Terrorists and Terrorist Organizations 18Polish Sanctions Countering Money Laundering and Terror Financing 11DPRK Reports 10United Arab Emirates Local Terrorist List 8Graph-based entity tagging 7Bulgarian Persons of Interest 6INTERPOL Red Notices 6US BIS Denied Persons List 5EU Sanctions Map 4PermID Open Data 3UN Heads of State, Heads of Government and Ministers for Foreign Affairs 3US Office of Antiboycott Compliance Requester List 2Canadian Consolidated Autonomous Sanctions List 2Canadian Listed Terrorist Entities 2Europe Most Wanted Fugitives 2Global Energy Ownership Tracker 2Israel Prevention of Distribution and Financing of WMDs designations 2Iran UANI Business Registry 2US CIA World Factbook Heads of State and Government 1UK Companies House People with Significant Control 1Japan METI End User List 1Netherlands Police Nationale Opsporingslijst 1Syrian Observatory of Political and Economic Networks

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